Job Description, Responsibilities & Requirements
About the Position
We are seeking a KYC and Ongoing Due Diligence Specialist to join our team in Lithuania, ensuring compliance and risk management.
Responsibilities
- Conduct Know Your Customer (KYC) processes
- Perform ongoing due diligence on clients
- Ensure compliance with regulatory requirements
Requirements
- Native proficiency in Lithuanian
About the Company
[Company description if present]
Location
- Lithuania